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N1 INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720504-2-2022
Total views
20
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155720504 Mercantil
Registration date
28/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights N1 INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720504-2-2022

Executives N1 INVESTMENTS INC. (8)

Name
Role
Links
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  • Name FRANCISCO JAVIER CALLEJA MALAINA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ALEJANDRO ARGUMEDO BONET Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JUAN CARLOS CALLEJA HAKKER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name LIZETH MAYORIE BERROCAL SERRANO DE CORONADO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name RICARDO ALBERTO CUELLAR VEGA Director 8
    Role: Director
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N1 INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118882/2022 (0) 28/03/2022
    Date: 28/03/2022

Entries / Precedence N1 INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About N1 INVESTMENTS INC.: Summary of N1 INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2022. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.